JESSICA ROSJAVI LEON CUATINDIOY - 17321XXX

Comprehensive Background check of Jessica Rosjavi Leon Cuatindioy - 17321XXX

Nationality Venezuelan
National citizen document 17321XXX
Voter Precinct 31961
Report Available

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Has the embargo in Venezuela affected cooperation in the field of promotion and protection of the rights of older people?

Yes, the embargo has affected cooperation in the field of promoting and protecting the rights of older people in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure dignified aging, social security and the active participation of older people. This can have a negative impact on the human rights situation of older people in the country.

What are the rights of children in cases of adoption by single people in Argentina?

In cases of adoption by single people in Argentina, the children have the same rights as in any other adoption. They have the right to be cared for, protected, educated and fed by their adoptive father or mother, regardless of their marital status. Furthermore, they have the right to maintain an adequate and continuous relationship with their adoptive parents and to know their adoptive origin to the extent that the rights and will of the parties involved are respected.

Can a third party, such as a spouse or friend, request someone's criminal record in the Dominican Republic on your behalf?

Generally, in the Dominican Republic, criminal records can only be requested by the person to whom the records relate or by a person who has written authorization from that person. Third parties, such as spouses or friends, cannot request someone's criminal record without their written consent and authorization.

What actions can a company take in Panama if it discovers disciplinary records after hiring?

Actions may vary, but the company may follow disciplinary procedures, provide training or, in extreme cases, terminate the contract if legally justified.

What is the impact of inadequate background checks for private companies in El Salvador?

Inadequate verification can result in erroneous hiring, impacting the productivity, reputation and security of the company.

What types of activities are usually associated with money laundering in Chile?

Money laundering in Chile is often associated with illicit activities such as drug trafficking, corruption, smuggling, tax evasion and fraud. These activities generate illegal profits that criminals try to legitimize through money laundering.

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